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THE CHEAM GROUP PLC

Company number 02563259

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
11 Dec 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
11 Dec 1991 363b Return made up to 28/11/91; full list of members
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Request DocumentReturn made up to 28/11/91; full list of members
12 Nov 1991 SA Statement of affairs
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Request DocumentStatement of affairs
12 Nov 1991 88(2)O Ad 22/02/91--------- £ si 742438@1
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Request DocumentAd 22/02/91--------- £ si 742438@1
30 Oct 1991 88(2)R Ad 22/02/91--------- £ si 7424378@.01=74243 £ ic 1/74244
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/02/91--------- £ si 7424378@.01=74243 £ ic 1/74244
30 Oct 1991 88(2)P Ad 22/02/91--------- £ si 742438@1=742438 £ ic 74244/816682
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/02/91--------- £ si 742438@1=742438 £ ic 74244/816682
15 Mar 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Mar 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
05 Mar 1991 117 Application to commence business
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Request DocumentApplication to commence business
31 Jan 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
31 Jan 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
31 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1991 PROSP Listing of particulars
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Request DocumentListing of particulars
17 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1990 MISC Consent of holders of ord.shares
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Request DocumentConsent of holders of ord.shares
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1990 123 £ nc 50000/854438 06/12/90
18 Dec 1990 MISC Articles of association
28 Nov 1990 NEWINC Incorporation